KL City, WP Kuala Lumpur
Fewer than 20 applicants. You still have a chance!
Posted 4 days ago • Closing 22 May 2024
Fewer than 20 applicants. You still have a chance!
Requirements
- One (1) to two (2) years of related working experience in internal audit, risk management and/or banking is required for this position.
- Good interpersonal, communication, analytical and report writing skills.
- Possess positive attitudes and willing to learn new skills and knowledge.
Technical skills/ knowledge:
Subject Matter Understanding - Good understanding of ML/TF/PF risks, domestic and international AML/CFT/CPF and TFS regulatory environment and financial crime landscape to contextualise identification and analysis of ML/TF/PF risks and application of FATF Standards, AMLA and related Guidelines.
Responsibilities
- Assist in the implementation of appropriate risk management initiatives as per the approved Risk Management Framework with the focus on the identification of key risk exposures and mitigating treatment plans.
- Support the maintenance of the Risk Register to track the significant risk issues identified and to monitor the status of the risk mitigation action plans.
- Conduct the audit fieldworks as per the approved Audit Methodology to evaluate the adequacy and effectiveness of management's systems of internal control as well as compliance with the applicable policies, procedures, laws and regulations.
- Draft the audit findings identified and follow-up on the remediation action plans.
- Perform any other related ad-hoc assignments as required.
Benefits
- Medical insurance
- Seasonal Parking provided.
- Opportunities for promotion
- Professional development
Important Information
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